January 03, 2025

USA v. Melton

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Case Number:

9:25-cr-80001

Court:

Florida Southern

Nature of Suit:

Judge:

Robin L. Rosenberg

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. February 21, 2025

    Lobbyist Admits To Evading $1.3M Tax By Blocking Home Sale

    A lobbyist admitted to trying to thwart IRS efforts to collect about $1.3 million in taxes he owed by preventing a real estate agent from widely listing his home and by transferring assets to a family member, according to Florida federal court documents.


Parties

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